The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Darwent, Robert
- born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British born in October 1972Registered addresses and corresponding companies
Darwent, Robert
Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 6
- British investor born in October 1972Registered addresses and corresponding companies
Darwent, Robert
52 Hasker Street, London, SW3 2LQ
IIF 7 IIF 8 IIF 9 (more)(less)Flat 6, 6 Exchange Court, London, WC2R 0PP
IIF 13 IIF 14Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British investor born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 43
- British director born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 44
- British investment manager born in October 1972
Darwent, Robert
Resident in England
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darwent, Robert
52 Hasker Street, London, SW3 2LQ
IIF 49
- British investorRegistered addresses and corresponding companies
Darwent, Robert
21, Grosvenor Place, London, SW1X 7HF
IIF 5052 Hasker Street, London, SW3 2LQ
IIF 51 IIF 52 IIF 53 (more)(less)Flat 7, 31 Beaufort Gardens, London, SW3 1QH
IIF 57Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in October 1972
Darwent, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15a, Eccleston Place, London, SW1W 9NF, England
IIF 70
- British born in October 1972
Mr Robert Darwent
Resident in Bahamas
Registered addresses and corresponding companies - British born in October 1972
Robert Darwent
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2011-05-11 ~ 2011-05-18IIF 48 - Director → ME - 2
BLOW LTD
08488937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08
Dissolved on 2026-01-071 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2013-08-01 ~ 2019-11-26IIF 27 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2001-06-28 ~ 2006-08-30IIF 22 - Director → ME - 4St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2000-10-27 ~ 2004-01-07IIF 7 - Director → ME2000-10-27 ~ 2000-10-27IIF 57 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 17 - Director → ME2004-11-18 ~ 2005-12-12IIF 65 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 20 - Director → ME2004-11-18 ~ 2005-12-12IIF 63 - Secretary → ME - 7
CONTESSA (HOLDINGS) LIMITED
04335733Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-12-01 ~ 2007-11-09IIF 19 - Director → ME2006-12-01 ~ 2007-08-01IIF 69 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24RBCO 208 LIMITED - 1996-06-19Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer2006-12-01 ~ 2007-11-09IIF 24 - Director → ME2006-12-01 ~ 2007-08-01IIF 59 - Secretary → ME - 9
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 10FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowPREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2001-01-22 ~ 2004-01-07IIF 12 - Director → ME
- 11
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
16007984539-547 Wandsworth Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-31 ~ nowIIF 28 - Director → ME - 12HM OLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02BURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED - 2001-06-27Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-06-28 ~ 2006-08-30IIF 6 - Director → ME - 13
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2003-05-06 ~ 2004-07-19IIF 8 - Director → ME - 14
INTEGRATED HEALTH PARTNERS LIMITED
0610734186-90 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-01-11 ~ 2020-01-17IIF 26 - Director → ME - 15
J. CHOO (JERSEY) LIMITED
FC026604Ogier House, 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2006-02-27 ~ 2007-02-28IIF 16 - Director → ME - 16
KEPPELINGTON LIMITED
03858962Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-04Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2007-11-09IIF 18 - Director → ME2006-07-07 ~ 2007-08-01IIF 62 - Secretary → ME - 17KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2011-04-28 ~ 2011-05-03IIF 30 - Director → ME2011-05-11 ~ 2011-05-18IIF 47 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-09-26LANGVINE LIMITED - 2002-09-20Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2007-11-09IIF 23 - Director → ME2006-07-07 ~ 2007-08-01IIF 58 - Secretary → ME - 19
LA SENZA GIRL LIMITED
04584325Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-07-07 ~ 2007-11-09IIF 15 - Director → ME2006-07-07 ~ 2007-08-01IIF 67 - Secretary → ME - 20
LA SENZA LIMITED
02924472Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (37 parents)Officer2006-07-07 ~ 2012-02-02IIF 33 - Director → ME2006-07-07 ~ 2007-08-01IIF 60 - Secretary → ME - 21
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 35 - Director → ME2003-11-17 ~ 2004-09-07IIF 55 - Secretary → ME - 22
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 41 - Director → ME2003-11-17 ~ 2004-08-06IIF 52 - Secretary → ME - 23
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 34 - Director → ME2003-11-17 ~ 2004-08-06IIF 53 - Secretary → ME - 24
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2003-11-17 ~ dissolvedIIF 25 - Director → ME2003-11-17 ~ 2004-08-06IIF 49 - Secretary → ME - 25WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ 2015-04-24IIF 31 - Director → ME2007-04-13 ~ 2009-10-29IIF 29 - Director → ME
- 26
- 27LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 75 - Right to surplus assets - 75% or more → OE
- 28LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 74 - Right to surplus assets - 75% or more → OE
- 2921 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-02-28 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 3021 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2010-03-26 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 31
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 32
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 33
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2014-06-04IIF 43 - Director → ME2011-04-27 ~ 2011-05-03IIF 44 - Director → ME - 35HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17HMEU2 SCOTLAND GP LIMITED - 2004-12-06HMUE2 SCOTLAND GP LIMITED - 2004-05-20LOTHIAN SHELF (195) LIMITED - 2004-05-1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 36 - Director → ME
- 36
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-10-09 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-06-27 ~ dissolvedIIF 37 - Director → ME2006-06-27 ~ 2007-08-01IIF 66 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-10-10 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2006-06-27 ~ dissolvedIIF 40 - Director → ME2006-06-27 ~ 2007-08-01IIF 68 - Secretary → ME - 39ARIA NEWCO LIMITED - 2012-06-1326 Baldwin Street, BristolActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ 2019-04-29IIF 46 - Director → ME
- 40
- 4126 Baldwin Street, BristolActive Corporate (21 parents, 2 offsprings)Officer2016-12-19 ~ 2019-04-29IIF 45 - Director → ME
- 42PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-26 ~ 2000-02-14IIF 14 - Director → ME - 43PFI NO. 1 OLD CO LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2004-01-13 ~ 2004-07-23IIF 10 - Director → ME2004-01-13 ~ 2004-06-16IIF 51 - Secretary → ME
- 44PREMIER BRANDS FOODS LIMITED - nowPREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-05-26 ~ 1999-09-08IIF 13 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Due to be dissolved on 2015-07-16Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-23IIF 9 - Director → ME2004-01-13 ~ 2004-06-16IIF 54 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-12-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-06IIF 11 - Director → ME2004-01-13 ~ 2004-06-16IIF 56 - Secretary → ME - 47
TARTS KITCHEN LIMITED
10868010Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-05 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-03-0515a Eccleston Place, London, EnglandActive Corporate (8 parents)Officer2019-09-18 ~ 2021-06-14IIF 70 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-11-18 ~ 2007-02-28IIF 21 - Director → ME2004-11-18 ~ 2005-12-12IIF 64 - Secretary → ME - 49
XUNELY LIMITED
03553481Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (22 parents)Officer2006-07-07 ~ 2012-02-02IIF 32 - Director → ME2006-07-07 ~ 2007-08-01IIF 61 - Secretary → ME
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